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Have You Seen These People?
Bank Negara Malaysia is offering rewards to members of the public for
information that leads to the successful arrest of these individuals who are
suspected for committing illegal deposit taking under the Banking and
Financial Institutions Act 1989 and/or money laundering under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
If you have any information or know where they are, please contact Bank Negara Malaysia at the following numbers:
03-26988044 ext. 7528 / 7914 / 8765 / 8162
or
03-26985708
or
inform your nearest police station.
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M. Bakri bin Kamaruddin
I/C No.: 611029-08-6403
Last known address:
No. 70 Rumah Murah Kos Rendah,Telaga Daeng Satu, Seberang Takir, 21300 Kuala Terengganu Terengganu |
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Zainal Bin Md Yusof
I/C No.: 640510-05-5593
Last known address:
No.133 Kampung Peladang Serting Hilir, 72100, Bahau Negeri Sembilan |
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Harun bin Mat Saat
I/C No: 660908-03-5945
Last known address:
No. 5, Jalan Temenggung, Seksyen 12/6,
Istana Kayangan, 40100 Shah Alam,
Shah Alam, Selangor |
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Choi Kok Peng
I/C No.: 651111-08-6089
Last known address:
Block A-17-3, Awana Puri Condo,
Taman Mutiara Barat, Kuala Lumpur. |
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Abd Halim Bin Rafii
I/C No.: 600701-01-5037
Last known address:
111, Tingkat 6, Blok C, Larkin Flat 80350 Johor Bahru, Johor |
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